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Dato Capital Spain

TECNICAS Y TRANSFORMACION DE LA MADERA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B53733184
Record last updated Wednesday, August 21, 2024 1:54:28 PM UTC
Postal Code 03640
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

TECNICAS Y TRANSFORMACION DE LA MADERA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 8, 2012 Nov 6, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 6, 2012 Nov 2, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 29, 2011 Nov 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 29, 2011 Nov 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4756... Temporary closure registration sheet per drop in the index of legal entities 4756...
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 30, 2011 Aug 26, 2011 Generic Management Tax Generic Management Tax
Registry Jun 2, 2011 May 23, 2011 Other items Other items
Registry Jun 2, 2011 May 23, 2011 Other items 2350... Other items 2350...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3438... Filing Of Financial Statement 3438...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Mar 26, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2003

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